Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
|
03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from 17 Trowers Way Redhill Surrey RH1 2LH England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 20 December 2023
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Leigh Armstrong as a director on 25 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Steven John Armstrong as a director on 25 July 2022
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
|
|
|
29 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Quraish Sajjad Hussain Adamally on 1 April 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mrs Samantha Hunt as a director on 5 June 2020
|
|
|
16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Leigh Armstrong as a director on 1 March 2020
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Mr Steven John Armstrong as a director on 1 March 2020
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
14 May 2019 |
AP01 |
Appointment of Mr Quraish Sajjad Hussain Adamally as a director on 14 May 2019
|
|
|
26 Mar 2019 |
AD01 |
Registered office address changed from 3rd Floor 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 17 Trowers Way Redhill Surrey RH1 2LH on 26 March 2019
|
|